The Board of Directors of MUH is pleased to
announce that at the 22nd AGM of the Company held today, the shareholders of MUH
have duly passed by way of poll all the resolutions as set out in the Notice of
meeting dated 3 June 2014: Resolution Description Vote in Favour % Vote Against % OR1 To re-elect Mr Tan
Chew Hua who retires pursuant to Article 94 of the Company’s Articles of
Association. 8,780,880 71.68 3,469,762 28.32 OR2 To re-elect Mr Teh Eng
Aun who retires pursuant to Article 94 of the Company’s Articles of
Association. 7,056,042 57.60 5,194,600 42.40 OR3 To approve the
payment of Directors’ fees amounting to RM82,000 for the year ended 31
December 2013. 12,250,642 100.00 0 0 OR4 To re-appoint Messrs
Deloitte as Auditors of the Company and to authorize the Directors to
determine their remuneration. 12,250,642 100.00 0 0 OR5 Authority under
Section 132D of the Companies Act, 1965. 7,060,042 57.63 5,190,600 42.37 OR6 Retention of
Independent Director 11,579,142 100.00 0 0 * OR – Ordinary Resolution This announcement is dated 25 June 2014.
(No. of votes)
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